Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Satia Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 37th Annual General Meeting of Satia Industries Limited Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 37th Annual General Meeting held on 29th September, 2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copy of the Notice published in 'Financial Express' and 'Rozana Spokesman Punjabi ' regarding Notice of 37th Annual General Meeting of the Company to be held on September 29, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper cutting of Notice of Book Closure published in "Business Standard" and "Punjabi Rozana Spokesman' on 04th September, 2018, for the purpose of Annual General Meeting of the Company and Final Dividend for the Financial Year 2017-18. Notice Of Annual General Meeting To Be Held On 29.09.2018
We would like to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Saturday, 29th September, 2018 at 10.00 A.M at the Registered Office of the Company at VPO Rupana, Malout Muktsar Road, District: Muktsar, Punjab -152032. In Pursuance of the Regulation 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Enclosed Please find herewith copy of... Fixes Book Closure for Final Dividend & AGM
Satia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We are enclosing herewith copies of Newspaper cutting of Un -Audited Financial results for the Quarter ended 30th June, 2018 published in 'Financial Express' (English) and Rozana Spokesman (Punjabi) on 14th August, 2018. Unaudited Financial Results For The Quarter Ended 30.06.2018
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2017. We are enclosing herewith unaudited Financial Results for the Quarter ended 30.06.2018 along with the limited review report duly approved by the Board at their meeting held on 30.06.2018.